Company Information
CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Dinesh Vasantrao Chandole
Managing Director
over 2 years ago
over 2 years ago
Chandole Pragati
Director
about 12 years ago
about 12 years ago
Past Directors
Sangita Moreshawar Vaingankar
Additional Director
over 9 years ago
over 9 years ago
Charges
05 November 2014
City Union Bank Limited
10 Lak
03 January 2022
State Bank Of India
41 Lak
03 January 2022
State Bank Of India
0
05 November 2014
City Union Bank Limited
0
03 January 2022
State Bank Of India
0
05 November 2014
City Union Bank Limited
0
03 January 2022
State Bank Of India
0
05 November 2014
City Union Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-06052020-signed
Form DPT-3-18112019-signed
Form PAS-3-30102019_signed
Copy of Board or Shareholders? resolution-30102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form SH-7-16082019-signed
Form MGT-14-06082019_signed
Altered memorandum of assciation;-06082019
Altered memorandum of association-06082019
Copy of the resolution for alteration of capital;-06082019
Optional Attachment-(1)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Form ADT-1-10122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Copy of written consent given by auditor-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
